Queens Park Motors Limited

Company Name	Queens Park Motors Limited
Directors	Amanda Jane O'Boyle and Linda Panter
Company Status	Active
Company Number	00663509
Category	Private Limited Company
Incorporation Date	28 June 1960(62 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	James Elliott Grainger
Nationality	British
Status	Current
Appointed	02 January 2003(42 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Warehouse Opp
Correspondence Address	81 Thirsk Avenue Sale M33 4GN

Director Name	Mrs Amanda Jane O'Boyle
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2016(56 years after company formation)
Appointment Duration	6 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Mrs Linda Panter
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 2016(56 years after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Mrs Emily May Elliott
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(31 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 April 1992)
Role	Motor Cycle Dealer
Correspondence Address	48 Lullington Road Salford Lancashire M6 8QP

Director Name	Mr Lawrence Clive Elliott
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(31 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 July 2002)
Role	Motor Cycle Dealer
Correspondence Address	48 Lullington Road Salford Lancashire M6 8QP

Secretary Name	Mrs Emily May Elliott
Nationality	British
Status	Resigned
Appointed	27 December 1991(31 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 April 1992)
Role	Company Director
Correspondence Address	48 Lullington Road Salford Lancashire M6 8QP

Secretary Name	Mrs Annie Elliott
Nationality	British
Status	Resigned
Appointed	12 June 1992(31 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 February 1993)
Role	Company Director
Correspondence Address	60 Rivington Salford Lancashire M6 8QH

Director Name	Mrs Sylvia Elliott
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1993(33 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 16 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Lullington Road Salford Lancashire M6 8QP

Secretary Name	Mrs Sylvia Elliott
Nationality	British
Status	Resigned
Appointed	27 December 1993(33 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 16 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Lullington Road Salford Lancashire M6 8QP

Location

Registered Address	Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£365,749
Cash	£474,626
Current Liabilities	£108,877

Accounts

Latest Accounts	30 June 2022 (8 months, 4 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2022 (4 months, 2 weeks ago)
Next Return Due	20 November 2023 (7 months, 4 weeks from now)

Filing History

12 December 2021	Total exemption full accounts made up to 30 June 2021 (3 pages)
22 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 30 June 2020 (3 pages)
25 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 30 June 2019 (3 pages)
12 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
13 January 2019	Total exemption full accounts made up to 30 June 2018 (3 pages)
11 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Secretary's details changed for James Elliott Grainger on 6 November 2017 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Secretary's details changed for James Elliott Grainger on 6 November 2017 (1 page)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
14 November 2016	Appointment of Mrs Amanda Jane O'boyle as a director on 19 June 2016 (2 pages)
14 November 2016	Appointment of Mrs Linda Panter as a director on 19 June 2016 (2 pages)
14 November 2016	Termination of appointment of Sylvia Elliott as a director on 16 November 2014 (1 page)
14 November 2016	Termination of appointment of Sylvia Elliott as a secretary on 16 November 2014 (1 page)
14 November 2016	Appointment of Mrs Amanda Jane O'boyle as a director on 19 June 2016 (2 pages)
14 November 2016	Appointment of Mrs Linda Panter as a director on 19 June 2016 (2 pages)
14 November 2016	Termination of appointment of Sylvia Elliott as a director on 16 November 2014 (1 page)
14 November 2016	Termination of appointment of Sylvia Elliott as a secretary on 16 November 2014 (1 page)
6 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
6 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2015	Annual return made up to 5 March 2015 Statement of capital on 2015-03-23 GBP 1,000 (15 pages)
23 March 2015	Annual return made up to 5 March 2015 Statement of capital on 2015-03-23 GBP 1,000 (15 pages)
23 March 2015	Annual return made up to 5 March 2015 Statement of capital on 2015-03-23 GBP 1,000 (15 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (4 pages)
6 January 2014	Registered office address changed from C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford M7 2BT on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford M7 2BT on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (4 pages)
6 January 2014	Registered office address changed from C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford M7 2BT on 6 January 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Director's details changed for Mrs Sylvia Elliott on 12 January 2013 (2 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Director's details changed for Mrs Sylvia Elliott on 12 January 2013 (2 pages)
12 January 2013	Secretary's details changed for Mr Sylvia Elliott on 12 January 2013 (1 page)
12 January 2013	Secretary's details changed for Mr Sylvia Elliott on 12 January 2013 (1 page)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mr Sylvia Elliott on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mr Sylvia Elliott on 31 December 2009 (2 pages)
22 January 2009	Return made up to 27/12/08; full list of members (3 pages)
22 January 2009	Location of register of members (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Registered office changed on 22/01/2009 from c/o b olsberg levi house, bury old road salford M7 4QX (1 page)
22 January 2009	Return made up to 27/12/08; full list of members (3 pages)
22 January 2009	Location of register of members (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Registered office changed on 22/01/2009 from c/o b olsberg levi house, bury old road salford M7 4QX (1 page)
12 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 January 2008	Return made up to 27/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Return made up to 27/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
6 March 2007	Return made up to 27/12/06; full list of members (2 pages)
6 March 2007	Return made up to 27/12/06; full list of members (2 pages)
7 August 2006	Return made up to 27/12/05; full list of members (2 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Return made up to 27/12/05; full list of members (2 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 June 2005	Return made up to 27/12/04; full list of members (8 pages)
3 June 2005	Return made up to 27/12/04; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 April 2004	Return made up to 27/12/03; full list of members (8 pages)
27 April 2004	Return made up to 27/12/03; full list of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 May 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 May 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2003	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/03 (6 pages)
5 February 2003	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/03 (6 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
4 December 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 December 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
22 March 2001	Registered office changed on 22/03/01 from: c/o aubrey harris & co conavon court 12 blackfriars street manchester, M3 5BQ (1 page)
22 March 2001	Registered office changed on 22/03/01 from: c/o aubrey harris & co conavon court 12 blackfriars street manchester, M3 5BQ (1 page)
3 January 2001	Return made up to 27/12/00; full list of members (6 pages)
3 January 2001	Return made up to 27/12/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
5 January 2000	Return made up to 27/12/99; full list of members (6 pages)
5 January 2000	Return made up to 27/12/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 June 1998 (9 pages)
3 August 1999	Full accounts made up to 30 June 1998 (9 pages)
19 January 1999	Return made up to 27/12/98; no change of members (4 pages)
19 January 1999	Return made up to 27/12/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
17 February 1998	Return made up to 27/12/97; full list of members (6 pages)
17 February 1998	Return made up to 27/12/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 February 1997	Return made up to 27/12/96; no change of members (4 pages)
18 February 1997	Return made up to 27/12/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 January 1996	Return made up to 27/12/95; full list of members (6 pages)
3 January 1996	Return made up to 27/12/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
30 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
20 January 1995	Return made up to 27/12/94; no change of members (4 pages)
20 January 1995	Return made up to 27/12/94; no change of members (4 pages)
28 February 1994	Accounts for a small company made up to 30 June 1993 (2 pages)
28 February 1994	Accounts for a small company made up to 30 June 1993 (2 pages)
31 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 January 1994	Return made up to 27/12/93; full list of members (5 pages)
31 January 1994	Secretary resigned (5 pages)
31 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 January 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Secretary resigned (5 pages)
31 January 1994	Secretary resigned (5 pages)
25 February 1993	Accounts for a small company made up to 30 June 1992 (2 pages)
25 February 1993	Accounts for a small company made up to 30 June 1992 (2 pages)
8 January 1993	Return made up to 27/12/92; full list of members (6 pages)
8 January 1993	Return made up to 27/12/92; full list of members (6 pages)
5 July 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 July 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1992	Accounts for a small company made up to 30 June 1991 (2 pages)
13 March 1992	Accounts for a small company made up to 30 June 1991 (2 pages)
18 February 1992	Return made up to 27/12/91; no change of members (4 pages)
18 February 1992	Return made up to 27/12/91; no change of members (4 pages)
10 June 1991	Registered office changed on 10/06/91 from: 16 john dalton street manchester 2 (1 page)
10 June 1991	Accounts for a small company made up to 30 June 1990 (1 page)
10 June 1991	Return made up to 27/12/90; no change of members (6 pages)
10 June 1991	Registered office changed on 10/06/91 from: 16 john dalton street manchester 2 (1 page)
10 June 1991	Accounts for a small company made up to 30 June 1990 (1 page)
10 June 1991	Return made up to 27/12/90; no change of members (6 pages)
10 May 1990	Full accounts made up to 30 June 1989 (1 page)
10 May 1990	Return made up to 27/12/89; full list of members (4 pages)
10 May 1990	Full accounts made up to 30 June 1989 (1 page)
10 May 1990	Return made up to 27/12/89; full list of members (4 pages)
4 July 1989	Full accounts made up to 30 June 1988 (1 page)
4 July 1989	Full accounts made up to 30 June 1988 (1 page)
23 February 1989	Return made up to 29/12/88; full list of members (5 pages)
23 February 1989	Return made up to 29/12/88; full list of members (5 pages)
25 July 1988	Accounts for a small company made up to 30 June 1987 (1 page)
25 July 1988	Return made up to 31/12/87; full list of members (4 pages)
25 July 1988	Accounts for a small company made up to 30 June 1987 (1 page)
25 July 1988	Return made up to 31/12/87; full list of members (4 pages)
7 October 1987	Accounts for a small company made up to 30 June 1986 (1 page)
7 October 1987	Return made up to 31/12/86; full list of members (4 pages)
7 October 1987	Accounts for a small company made up to 30 June 1986 (1 page)
7 October 1987	Return made up to 31/12/86; full list of members (4 pages)
13 August 1986	Accounts for a small company made up to 30 June 1985 (1 page)
13 August 1986	Return made up to 31/12/85; full list of members (4 pages)
13 August 1986	Accounts for a small company made up to 30 June 1985 (1 page)
13 August 1986	Return made up to 31/12/85; full list of members (4 pages)
28 June 1960	Incorporation (17 pages)
28 June 1960	Incorporation (17 pages)

Queens Park Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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